REDFISH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 31/32 Park Row Leeds LS1 5JD on 2024-07-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 19/09/2319 September 2023 | Change of details for Mr Stefan Davies as a person with significant control on 2023-09-19 |
| 15/09/2315 September 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 39-41 NORTH ROAD LONDON N7 9DP ENGLAND |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055856510001 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DAVIES / 10/07/2017 |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 54 CHESTER ROAD WALTHAMSTOW LONDON E17 7HR |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DAVIES / 10/06/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 1002.00 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DAVIES / 10/09/2012 |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM FLAT 21 ARK COURT, 54A ALKHAM ROAD, STOKE NEWINGTON LONDON N16 6XF |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAINES |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DAVIES / 06/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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